SuperdryPlc
('Superdry') ('the Company')
27 October 2020
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR') and persons closely associated with them ('PCA')
Superdry Performance Share Plan ('PSP'): Grant of 2020 Share Awards
On 23 October 2020, the PDMR named below were granted share awards over Ordinary Shares under the terms of the Superdry PSP. Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.
|
Name / Position of PDMR |
Number of Ordinary Shares subject to award
|
|
Phil Dickinson - Creative Director |
137,096 |
|
Justin Lodge - Chief Marketing Officer |
120,967 |
|
Jon Wragg - Global Wholesale Director |
98,709 |
|
Craig McGregor - Global Retail Director |
90,322 |
|
Ruth Daniels - General Counsel and Company Secretary |
72,580 |
|
Gordon Knox - Business Transformation & Logistics Director |
71,481 |
|
Lucy Maitland-Walker - Merchandising Director |
68,983 |
|
Shaun Packe - Global Sourcing and Sustainability Director |
64,516 |
|
Guy Youll - Group Human Resources Director |
62,903 |
The above awards were notified to the Company by each PDMR referred to above on 23 October 2020.
No consideration was paid for the grant of these awards which are structured as conditional awards.
The awards will ordinarily vest on the third anniversary of their grant subject to the grantee's continued service and achievement of vesting conditions relating to the satisfaction of personal performance measures.
This announcement, including the notifications below, is made in accordance with the requirements of the EU Market Abuse Regulation.
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
1. Phil Dickinson 2. Justin Lodge 3. Jon Wragg 4. Craig McGregor 5. Ruth Daniels 6. Gordon Knox 7. Lucy Maitland Walker 8. Shaun Packe 9. Guy Youll |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
1. Creative Director 2. Chief Marketing Officer 3. Global Wholesale Director 4. Global Retail Director 5. General Counsel and Company Secretary 6. Business Transformation & Logistics Director 7. Merchandising Director 8. Global Sourcing and Sustainability Director 9. Group Human Resources Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Superdry Plc |
||||
|
b)
|
LEI
|
213800GAQMT2WL7BW361 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 5 pence each
ISIN: GB00B60BD277
|
||||
|
b)
|
Nature of the transaction
|
Grant of conditional share awards under the Superdry Performance Share Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
|
|
||||
|
e)
|
Date of the transaction
|
23 October 2020 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue |
||||
27 October 2020
|
For further information:
|
|
|
Superdry Plc |
|
|
Ruth Daniels Company Secretary |
+44 (0) 1242 586643 ruth.daniels@superdry.com |
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